| Agenda: | I. Call to Order ----
II. Approval of Agenda ----
III. Public Input ----
IV. Approval of Minutes 2 min
a. December 19, 2023
V. Director’s Report 15 min
VI. Treasurer’s Report 5 min
a. Review and approve Treasurer’s Report
VII. Old Business 5 min
a. Update: Opening south entrance
b. FY25 Budget Update (if applicable)
c. Contract addendum
d. Whittemore End Caps
VIII. Correspondence, Secretary’s Report ----
IX. Friends Update 5 min
X. New Business 45 min
a. Write reports for Town's Annual Report (Director & Treasurer)
b. Decide if special articles are required for Town Meeting
c. Investment Policy Review
d. Incumbents seeking reelection and/or Candidates for Trustee positions
e. Review Chapter 10 of Trustee Handbook (Paula)
f. Review and approve Policy: Exhibit Display Policy
XI. Other ----
XII. Executive Session 2 min
a. Approval of Minutes: November 21, 2023
XIII. Public Input ----
XIV. Adjourn ---- |